EX-24
2
naumanjmichaelpoa.txt
EX-24


Power of Attorney

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

The undersigned hereby makes, constitutes and appoints each
of Brian D. Walters, Michael Warnes, Kevin Lenart and Mia
M. Lennon, or any of them acting singly, and with full
power of substitution, re-substitution and delegation,
the undersigned's true and lawful attorney in fact
(each of such persons and their substitutes and
delegees being referred to herein as the Attorney-in-Fact),
with full power to act for the undersigned and in the
undersigned's name, place and stead, in the undersigned's
capacity as an officer, director or stockholder of Matthews
International Corporation (the Corporation), to:

1.      Take such actions as may be necessary or appropriate
to enable the undersigned to submit and file forms, schedules
and other documents with the U.S. Securities and Exchange
Commission (SEC) utilizing the SEC's Electronic Data
Gathering and Retrieval (EDGAR) system, which actions
may include (a) enrolling the undersigned in EDGAR Next
and (b) to the extent necessary, preparing, executing
and submitting to the SEC a Form ID, amendments thereto,
and such other documents and information as may be
necessary or appropriate to obtain codes and passwords
enabling the undersigned to make filings and submissions
utilizing the EDGAR system;
2.	Prepare and execute any and all forms,
schedules and other documents (including any amendments
thereto) the undersigned is required to file with the SEC,
or which the Attorney-in-Fact considers it advisable for
the undersigned to file with the SEC, under Section 13 or
Section 16 of the Securities Exchange Act of 1934, as
amended (the Exchange Act) or any rule or regulation
thereunder, or under Rule 144 under the Securities Act
of 1933, as amended (Rule 144), including Forms 3, 4
and 5, Schedules 13D and 13G, and Forms 144 (all such
forms, schedules and other documents being referred
to herein as SEC Filings);
3.	Submit and file SEC Filings with the SEC utilizing
the EDGAR system or cause them to be submitted and filed
by a person appointed under Section 5 below;
4.	File, submit or otherwise deliver SEC Filings
to any securities exchange on which the Corporation's
securities may be listed or traded;
5.	CHECK EITHER (A) or (B):
A.	__ Act as an administrator of a delegated
entity for the undersigned's EDGAR account, including:
(i) appoint, remove and replace delegated account
administrators and users; (ii) maintain the security of the
undersigned's EDGAR account; and (iii) any other actions
contemplated by Rule 10 of Regulation S-T with respect
to delegated entities;
B.	_X_ Act as an account administrator for the
undersigned's EDGAR account, including: (i) appoint,
remove and replace account administrators, account users,
technical administrators and delegated entities;
(ii) maintain the security of the undersigned's EDGAR
account, including modification of access codes; (iii)
maintain, modify and certify the accuracy of
information on the undersigned's EDGAR account
dashboard; (iv) act as the EDGAR point of contact
with respect to the undersigned's EDGAR account;
and (v) any other actions contemplated by Rule 10
of Regulation S-T with respect to account administrators;
6.	Cause the Corporation to accept a delegation of
authority from any of the undersigned's EDGAR account
administrators and, pursuant to that delegation, authorize
the Corporation's EDGAR account administrators to appoint,
remove or replace users for the undersigned's EDGAR account;
and
7.	Obtain, as the undersigned's representative and on
the undersigned's behalf, information regarding transactions
in the Corporation's equity securities from any third party,
including the Corporation and any brokers, dealers, employee
benefit plan administrators and trustees, and the undersigned
hereby authorizes any such third party to release any such
information to the Attorney-in-Fact.

The undersigned acknowledges that:

a.	This Power of Attorney authorizes, but does not
require, the Attorney-in-Fact to act in his or her
discretion on information provided to such Attorney-in-Fact
without independent verification of such information;
b.	Any documents prepared or executed by the
Attorney-in-Fact on behalf of the undersigned pursuant to
this Power of Attorney will be in such form and will contain
such information as the Attorney-in-Fact, in his or her
discretion, deems necessary or desirable;
c.	Neither the Corporation nor the Attorney-in-Fact
assumes any liability for the undersigned's responsibility
to comply with the requirements of Section 13 or Section 16
of the Exchange Act or Rule 144, any liability of the
undersigned for any failure to comply with such requirements,
or any liability of the undersigned for disgorgement of
profits under Section 16(b) of the Exchange Act; and
d.	This Power of Attorney does not relieve the
undersigned from responsibility for compliance with
the undersigned's obligations under Section 13 or Section
16 of the Exchange Act, including, without limitation,
the reporting requirements under Section 13 or Section 16
of the Exchange Act.

The undersigned hereby grants to the Attorney-in-Fact
full power and authority to do and perform each and every
act and thing requisite, necessary or advisable to be done
in connection with the foregoing, as fully, to all intents
and purposes, as the undersigned might or could do in person,
hereby ratifying and confirming all that the Attorney-in-Fact,
or his or her substitute or substitutes, shall lawfully
do or cause to be done by authority of this Power of Attorney.

This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 4
or 5 or Schedules 13D or 13G or Forms 144 with respect to the
undersigned's holdings of and transactions in securities of
the Corporation, unless earlier revoked by the undersigned
in a signed writing delivered to the Attorney-in-Fact.
This Power of Attorney revokes all previous powers of
attorney with respect to the subject matter of this Power
 of Attorney.

[SIGNATURE PAGE FOLLOWS]







IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney as of August 26__, 2025.

J. Michael Nauman

/s/ J. Michael Nauman____________________________________
Signature