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
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