Attached files
| file | filename |
|---|---|
| EX-99.3 - EX-99.3 - Venus Concept Inc. | d879963dex993.htm |
| EX-99.1 - EX-99.1 - Venus Concept Inc. | d879963dex991.htm |
| 8-K - 8-K - Venus Concept Inc. | d879963d8k.htm |
Exhibit 99.2
February 14, 2020
Venus Concept, Inc.
235 Yorkland Blvd., Suite 900,
Toronto, Ontario M2J 4Y8
| Re: | Resignation from the Board of Directors of Venus Concept, Inc. |
To whom it may concern,
By this resignation letter, the undersigned hereby irrevocably resigns from her position(s) as (i) a director on the board of directors of Venus Concept, Inc., a Delaware corporation (the “Company”), and (ii) a member of the Nominating and Corporate Governance Committee of the board of directors of the Company, in each case of clause (i) and (ii), on which the undersigned currently serves, effective immediately.
This resignation letter is intended to comply with any relevant provisions of the organizational documents of the Company and with the relevant provisions of the laws of the State of Delaware.
This resignation letter may be executed and transmitted by .pdf or other forms of electronic transmission, and any signature on a .pdf or other form of electronic transmission shall be considered an original for all purposes and shall be fully enforceable.
[Signature pages follow]
| Very truly yours, |
| /s/ Juliet Tammenoms Bakker |
| Juliet Tammenoms Bakker |
[Signature Page to Director Resignation]