EX-24
2
laneleeapoa.txt
EX-24 LIMITED POWER OF ATTORNEY

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.	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.

IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney as of September _4__, 2025.



Lee A. Lane

/s/ Lee A. Lane    _____________________________
Signature