Venus Concept Inc. Announces Annual Meeting of Stockholders on June 5, 2024
Ticker: VERO · Form: DEF 14A · Filed: Apr 29, 2024 · CIK: 1409269
| Field | Detail |
|---|---|
| Company | Venus Concept Inc. (VERO) |
| Form Type | DEF 14A |
| Filed Date | Apr 29, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.0001, $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy statement, annual meeting, stockholders, director election, auditor ratification
TL;DR
<b>Venus Concept Inc. will hold its virtual Annual Meeting of Stockholders on June 5, 2024, to elect directors and ratify auditor selection.</b>
AI Summary
Venus Concept Inc. (VERO) filed a Proxy Statement (DEF 14A) with the SEC on April 29, 2024. Venus Concept Inc. will hold its Annual Meeting of Stockholders on June 5, 2024, at 8:30 a.m. EDT. The meeting will be conducted entirely online at www.virtualshareholdermeeting.com/VERO2024. Stockholders will vote on the election of two directors for terms until 2027. The selection of MNP LLP as the independent registered public accounting firm for fiscal year 2024 will be ratified. The record date for stockholders eligible to vote is April 22, 2024.
Why It Matters
For investors and stakeholders tracking Venus Concept Inc., this filing contains several important signals. The virtual format aims to increase participation and improve communication with stockholders. Key decisions regarding board composition and financial oversight will be made at this meeting.
Risk Assessment
Risk Level: low — Venus Concept Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational concerns highlighted.
Analyst Insight
Stockholders should review the proxy materials to make informed voting decisions on director elections and auditor ratification.
Key Numbers
- 2 — Directors to be elected (To hold office until the 2027 annual meeting.)
- 2024 — Fiscal Year End (For which MNP LLP is proposed as auditor.)
Key Players & Entities
- Venus Concept Inc. (company) — Registrant and filer of the proxy statement.
- MNP LLP (company) — Proposed independent registered public accounting firm.
- June 5, 2024 (date) — Date of the Annual Meeting of Stockholders.
- April 22, 2024 (date) — Record date for determining stockholders eligible to vote.
FAQ
When did Venus Concept Inc. file this DEF 14A?
Venus Concept Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 29, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Venus Concept Inc. (VERO).
Where can I read the original DEF 14A filing from Venus Concept Inc.?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Venus Concept Inc..
What are the key takeaways from Venus Concept Inc.'s DEF 14A?
Venus Concept Inc. filed this DEF 14A on April 29, 2024. Key takeaways: Venus Concept Inc. will hold its Annual Meeting of Stockholders on June 5, 2024, at 8:30 a.m. EDT.. The meeting will be conducted entirely online at www.virtualshareholdermeeting.com/VERO2024.. Stockholders will vote on the election of two directors for terms until 2027..
Is Venus Concept Inc. a risky investment based on this filing?
Based on this DEF 14A, Venus Concept Inc. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational concerns highlighted.
What should investors do after reading Venus Concept Inc.'s DEF 14A?
Stockholders should review the proxy materials to make informed voting decisions on director elections and auditor ratification. The overall sentiment from this filing is neutral.
How does Venus Concept Inc. compare to its industry peers?
Venus Concept Inc. operates in the medical technology sector, focusing on aesthetic and medical treatments.
Are there regulatory concerns for Venus Concept Inc.?
The filing adheres to SEC regulations for proxy statements (Schedule 14A) concerning annual shareholder meetings.
Risk Factors
- Proxy Statement Filing [low — regulatory]: The filing is a standard DEF 14A proxy statement, indicating compliance with SEC disclosure requirements for annual meetings.
Industry Context
Venus Concept Inc. operates in the medical technology sector, focusing on aesthetic and medical treatments.
Regulatory Implications
The filing adheres to SEC regulations for proxy statements (Schedule 14A) concerning annual shareholder meetings.
What Investors Should Do
- Review the proxy statement for details on director nominees.
- Understand the proposal to ratify MNP LLP as the independent auditor.
- Participate in the virtual meeting or vote by proxy.
Key Dates
- 2024-06-05: Annual Meeting of Stockholders — Election of directors and ratification of auditor.
- 2024-04-22: Record Date — Determines eligibility to vote at the Annual Meeting.
Year-Over-Year Comparison
This is a DEF 14A filing for the 2024 annual meeting, following previous filings related to corporate actions and financial reporting.
Filing Stats: 4,687 words · 19 min read · ~16 pages · Grade level 12.4 · Accepted 2024-04-29 07:31:12
Key Financial Figures
- $0.0001 — the Company are shares of common stock, $0.0001 par value per share (the “common
- $0.001 — ible voting preferred stock, each class $0.001 par value per share (together, the 
Filing Documents
- ny20024901x1_def14a.htm (DEF 14A) — 717KB
- ny20024901x1_pvp01.jpg (GRAPHIC) — 130KB
- ny20024901x1_pvp02.jpg (GRAPHIC) — 143KB
- sig_rajivsilva.jpg (GRAPHIC) — 11KB
- ny20024901x1_pc01.jpg (GRAPHIC) — 563KB
- ny20024901x1_pc02.jpg (GRAPHIC) — 426KB
- 0001140361-24-022692.txt ( ) — 2469KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION ​ ​ 24
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT ​ ​ 34 SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ​ ​ 37 ADDITIONAL INFORMATION ​ ​ 37 Householding of Proxy Materials ​ ​ 37 Incorporation by Reference ​ ​ 37 Other Matters ​ ​ 37 i TABLE OF CONTENTS PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS JUNE 5, 2024 INFORMATION ABOUT THE PROXY PROCESS AND VOTING We have sent you this Proxy Statement and the enclosed Proxy Card because the board of directors of Venus Concept Inc. (referred to herein as the “Company,” “Venus Concept,” “we,” “us” or “our”) is soliciting your proxy to vote at our 2024 Annual Meeting of Stockholders (the “Annual Meeting”) to be held on June 5, 2024, at 8:30 a.m. Eastern Daylight Time. The Annual Meeting can be accessed by visiting www.virtualshareholdermeeting.com/VERO2024, where you will be able to listen to the meeting live, submit questions and vote online. • This Proxy Statement summarizes information about the proposals to be considered at the Annual Meeting and other information you may find useful in determining how to vote. • The Proxy Card is the means by which you actually authorize another person to vote your shares in accordance with your instructions. In addition to solicitations by mail, our directors, officers and regular employees, without additional remuneration, may solicit proxies by telephone, e-mail and personal interviews. We may retain outside consultants to solicit proxies on our behalf as well. All costs of solicitation of proxies will be borne by us. Brokers, custodians and fiduciaries will be requested to forward proxy soliciting material to the owners of stock held in their names, and we will reimburse them for their reasonable out-of-pocket expenses incurred in conne