Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 16, 2022, Venus Concept Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting"). As of the close of business on April 19, 2022, the record date for the Annual Meeting, 63,999,044 shares of common stock of the Company were issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, the stockholders of the Company (the "Stockholders") voted to: (i) elect the three nominees named in the proxy statement to serve as directors of the Company until the 2025 annual meeting of stockholders, and (ii) ratify the appointment of MNP LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. The tables below set forth the number of votes cast for and against or withheld, and the number of abstentions or broker non-votes, for each matter voted upon by the Stockholders.

Proposal No. 1:

The votes cast by Stockholders with respect to the election of directors were as follows:



       Director           For     Withheld  Broker Non-Votes

Louise Lacchin 39,270,113 1,579,816 7,667,514 Anthony Natale, M.D. 39,257,176 1,592,753 7,667,514 S. Tyler Hollmig, M.D. 40,375,790 474,139 7,667,514

Proposal No. 2:

The votes cast by Stockholders with respect to the ratification of the selection of MNP LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 were as follows:



   For     Against Abstain
48,443,953 65,777   7,713

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