# EDGAR Filing Document

**Accession Number:** 0000063296
**File Stem:** 0000063296-26-000027
**Filing Date:** 2026-3
**Character Count:** 12265
**Document Hash:** 7f7a14e6128a836e12a6c88d0cece0bc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000063296-26-000027.hdr.sgml**: 20260310

**ACCESSION NUMBER**: 0000063296-26-000027

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260307

**FILED AS OF DATE**: 20260310

**DATE AS OF CHANGE**: 20260310

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** DUNLAP TERRY L
- **CENTRAL INDEX KEY:** 0001399098

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-09115
- **FILM NUMBER:** 26738719

**MAIL ADDRESS:**
- **STREET 1:** 1000 SIX PPG PLACE
- **CITY:** PITTSBURGH
- **STATE:** PA
- **ZIP:** 15222
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MATTHEWS INTERNATIONAL CORP
- **CENTRAL INDEX KEY:** 0000063296
- **STANDARD INDUSTRIAL CLASSIFICATION:** NONFERROUS FOUNDRIES (CASTINGS) [3360]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 250644320
- **STATE OF INCORPORATION:** PA
- **FISCAL YEAR END:** 0930

**BUSINESS ADDRESS:**
- **STREET 1:** TWO NORTHSHORE CENTER
- **CITY:** PITTSBURGH
- **STATE:** PA
- **ZIP:** 15212-5851
- **BUSINESS PHONE:** 4124428200

**MAIL ADDRESS:**
- **STREET 1:** TWO NORTHSHORE CENTER
- **CITY:** PITTSBURGH
- **STATE:** PA
- **ZIP:** 15212-5851

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MATTHEWS JAMES H & CO
- **DATE OF NAME CHANGE:** 19780823

## 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 September _4__, 2025.

Terry L. Dunlap

/s/ Terry L. Dunlap______________________________________
Signature

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>DUNLAP TERRY L<br><sub>(Last) (First) (Middle)</sub><br>TWO NORTHSHORE CENTER<br><sub>(Street)</sub><br>PITTSBURGH, PA 15212<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2026-03-07 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[ ] Officer (give title below) [ ] Other (specify below)<br>_ _ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>MATTHEWS INTERNATIONAL CORP [ MATW ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Class A Common Stock | 2026-03-07 |  | M<sup>(1)</sup> |  | 4668 | A | $0 | 33355 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Restricted Share Units | $0 | 2026-03-07 |  | M |  |  | 4668 | <sup>(1)</sup> | <sup>(1)</sup> | Class A Common Stock | 4668 | $0 | 0 | D |  |

---

### Footnotes:

(1) On March 7, 2026, the vesting date, the time-based restricted share units converted into an equal number of shares of the Company's Class A common stock.

**Remarks:**
The Power of Attorney dated September 4, 2025 is filed herewith.

**Signature:** /s/ Brian D. Walters (Attorney-in-Fact)  
**Date:** 2026-03-10

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**