Venus Concept Inc. Files 2025 Proxy Statement

TL;DR

Venus Concept (VERO) proxy filed, annual meeting Feb 14. Vote your shares!

AI Summary

Venus Concept Inc. filed its definitive proxy statement (DEF 14A) on January 10, 2025, for its annual meeting on February 14, 2025. The filing provides details for shareholders regarding the company's governance and upcoming votes. Venus Concept Inc. is based in Toronto, Canada, and operates in the surgical and medical instruments sector.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposed changes to the board of directors or corporate policies, and provides information for informed voting.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or material events that would inherently increase risk.

Key Numbers

• 001-38238 — SEC File Number (Identifies the company's registration with the SEC.)

Key Players & Entities

• Venus Concept Inc. (company) — Registrant
• 0001140361-25-000709 (filing_id) — Accession Number
• 20250110 (date) — Filing Date
• 20250214 (date) — Meeting Date
• Restoration Robotics, Inc. (company) — Former Company Name

FAQ

Key Financial Figures

• $0.0001 — oncept Inc. are shares of common stock, $0.0001 par value per share (the "common stock"
• $0.001 — of convertible voting preferred stock, $0.001 par value per share (the "preferred sto
• $1.00 — rice for our common stock was less than $1.00 for the previous 30 consecutive busines

Filing Documents

• ny20039868x2_def14a.htm (DEF 14A) — 262KB
• ny20039868x2_pc01.jpg (GRAPHIC) — 509KB
• ny20039868x2_pc02.jpg (GRAPHIC) — 423KB
• sig_rajsilva.jpg (GRAPHIC) — 10KB
• 0001140361-25-000709.txt ( ) — 1559KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 13 ADDITIONAL INFORMATION 16 Householding of Proxy Materials 16 Incorporation by Reference 16 Other Matters 16 Exhibit A - Certificate of Amendment to Amended and Restated Certificate of Incorporation of Venus Concept Inc. A-1 i TABLE OF CONTENTS PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS FEBRUARY 14, 2025 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 Special Meeting of Stockholders (the "Special Meeting") to be held on Friday, February 14, 2025, at 8:30 a.m. Eastern Standard Time. The Special Meeting can be accessed by visiting http://www.virtualshareholdermeeting.com/VERO2025SM, where you will be able to listen to the meeting live, submit questions and vote online. This Proxy Statement summarizes information about the proposal to be considered at the Special 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 connection with the distribution of proxy materials. This Proxy Statement and the enclosed form of Proxy Card shall be mailed on or ab

View Full Filing

View this DEF 14A filing on SEC EDGAR