UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective October 11, 2022, Patrick Orlando resigned as director of Maquia Capital Acquisition Corporation (“Maquia Capital”). Mr. Orlando’s resignation was not the result of any disagreement with Maquia Capital’s operations, policies or practices.
Item 8.01 Other Events.
Correction to the Amended and Restated Certificate of Incorporation
On October 10, 2022, Maquia Capital filed with the Secretary of State of the State of Delaware a Certificate of Correction (the “Certificate of Correction”) to correct an inadvertent error in its Amended and Restated Certificate of Incorporation filed with the Secretary of State of the State of Delaware on May 4, 2021 (the “Charter”). The Charter had stated that the board of directors (“Board”) is divided into three classes with only one class of directors being elected in each year and each class serving a three-year term. The Certificate of Correction modified Article V, Section 5.2 of the Charter to correctly state that the board is divided into two classes, with each class serving a two-year term. Other than disclosed herein, no additional changes have been made to the Charter. A copy of the Certificate of Correction is attached as Exhibit 3.1 hereto.
Item 9.01 Financial Statements and Exhibits.
(d) | Exhibits. The following exhibit is filed with this Form 8-K: |
Exhibit No. | Description of Exhibits | |
3.1 | Certificate of Correction to the Amended and Restated Certificate of Incorporation of Maquia Capital Acquisition Corporation | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: October 12, 2022 | Maquia Capital Acquisition Corporation | ||
By: | /s/ Jeronimo Peralta | ||
Name: | Jeronimo Peralta | ||
Title: | Chief Financial Officer |