Attached files

file filename
EX-32.2 - CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, - Venus Concept Inc.vero-ex322_460.htm
EX-32.1 - CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, - Venus Concept Inc.vero-ex321_461.htm
EX-31.1 - CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULES 13A-14(A) AND 15D - Venus Concept Inc.vero-ex311_463.htm
EX-23.3 - CONSENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - Venus Concept Inc.vero-ex233_1416.htm
EX-23.2 - CONSENT OF MNP LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - Venus Concept Inc.vero-ex232_1138.htm
EX-21.1 - LIST OF SUBSIDIARIES. - Venus Concept Inc.vero-ex211_453.htm
EX-10.59 - MANUFACTURING AGREEMENT FOR CONSUMABLES, DATED OCTOBER 26, 2018, BY AND BETWEEN - Venus Concept Inc.vero-ex1059_454.htm
EX-10.58 - CONSENT TO TRANSFER CONFIDENTIALITY AND NONSOLICITATION SUBCONTRACTING AGREEMENT - Venus Concept Inc.vero-ex1058_676.htm
EX-10.57 - INTELLECTUAL PROPERTY RIGHTS ASSIGNMENT, DATED FEBRUARY 15, 2018, BY AND BETWEEN - Venus Concept Inc.vero-ex1057_667.htm
EX-10.56 - QUALITY AGREEMENT, DATED JULY 13/17 2018, BY AND BETWEEN VENUS CONCEPT LTD. AND - Venus Concept Inc.vero-ex1056_666.htm
EX-10.55 - TURN-KEY PROJECT MANUFACTURING AGREEMENT, DATED MARCH 23, 2014, BY AND BETWEEN V - Venus Concept Inc.vero-ex1055_668.htm
EX-10.54 - QUALITY AGREEMENT, DATED OCTOBER 11, 2011, BY AND BETWEEN VENUS CONCEPT LTD. AND - Venus Concept Inc.vero-ex1054_669.htm
EX-10.53 - QUALITY AGREEMENT, DATED NOVEMBER 19, 2017, BY AND BETWEEN VENUS CONCEPT LTD. AN - Venus Concept Inc.vero-ex1053_670.htm
EX-10.52 - JOINT VENTURE AND SHAREHOLDERS AGREEMENT FOR VENUS CONCEPT SINGAPORE PTE LTD., B - Venus Concept Inc.vero-ex1052_671.htm
EX-10.51 - HEAD OF MEDICAL ADVISORY BOARD AGREEMENT BY AND BETWEEN VENUS CONCEPT LTD. AND D - Venus Concept Inc.vero-ex1051_675.htm
EX-10.50 - ASSUMPTION AND AMENDMENT AGREEMENT BY AND BETWEEN VENUS CONCEPT USA INC., AND JA - Venus Concept Inc.vero-ex1050_672.htm
EX-10.49 - LEASE BETWEEN 235 INVESTMENT LIMITED, VENUS CONCEPT CANADA CORP AND VENUS CONCEP - Venus Concept Inc.vero-ex1049_677.htm
EX-10.48 - SECOND AMENDMENT TO LEASE AGREEMENT, DATED NOVEMBER 7, 2019, BY AND BETWEEN BRID - Venus Concept Inc.vero-ex1048_455.htm
EX-10.44 - PERSONAL EMPLOYMENT AGREEMENT, DATED APRIL 28, 2019, BY AND BETWEEN VENUS CONCEP - Venus Concept Inc.vero-ex1044_673.htm
EX-10.24 - FORM OF STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENT UNDER THE 2019 INCE - Venus Concept Inc.vero-ex1024_456.htm
EX-4.13 - REGISTRATION RIGHTS AGREEMENT, DATED AS OF MARCH 18, 2020, BY AND BETWEEN VENUS - Venus Concept Inc.vero-ex413_1616.htm
EX-4.12 - SECURITIES PURCHASE AGREEMENT, DATED AS OF MARCH 18, 2020, BY AND BETWEEN VENUS - Venus Concept Inc.vero-ex412_1615.htm
EX-4.11 - FORM OF WARRANT TO PURCHASE STOCK, DATED NOVEMBER 2, 2018, BY AND BETWEEN RESTOR - Venus Concept Inc.vero-ex411_1136.htm
EX-4.10 - FORM OF WARRANT TO PURCHASE STOCK, DATED NOVEMBER 2, 2018, BY AND BETWEEN RESTOR - Venus Concept Inc.vero-ex410_1135.htm
EX-4.9 - FORM OF WARRANT TO PURCHASE STOCK, DATED MAY 19, 2015, BY AND BETWEEN RESTORATIO - Venus Concept Inc.vero-ex49_1137.htm
EX-4.3 - FORM OF 2020 WARRANT. - Venus Concept Inc.vero-ex43_458.htm
EX-4.1 - DESCRIPTION OF SECURITIES. - Venus Concept Inc.vero-ex41_674.htm
EX-2.4 - MASTER ASSET PURCHASE AGREEMENT BETWEEN VENUS CONCEPT LTD., THE NEOGRAFT ENTITIE - Venus Concept Inc.vero-ex24_678.htm
10-K - 10-K - Venus Concept Inc.vero-10k_20191231.htm

 

 

 

 

Exhibit 31.2

 

CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

 

I, Domenic Della Penna, certify that:

 

 

1.

I have reviewed this annual report on Form 10-K of Venus Concept Inc.;

 

 

2.

Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

 

 

 

3.

Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

 

 

 

4.

The registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

 

 

 

(a)

Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

 

 

 

(b)

Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

 

 

 

(c)

Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

 

 

 

(d)

Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's fourth fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and

 

 

 

5.

The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

 

 

 

(a)

All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

 

 

 

(b)

Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.

 

 

 

[SIGNATURE PAGE FOLLOWS]


 

 

Date: March 30, 2020

By:

              /s/ Domenic Della Penna

 

                 Name: Domenic Della Penna

    Chief Financial Officer (Principal Financial Officer)