Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 8, 2021, the Board of Directors (the "Board") of Matthews International Corporation (the "Company") amended the Company's Restated By-laws (the "By-laws"). The By-laws, as amended, provide that meetings of the shareholders of the Company may be held by means of the Internet or other electronic communications technology. This amendment is intended to accommodate a virtual shareholder meeting in consideration of the current coronavirus disease 2019 ("COVID-19") environment.

The By-laws, as amended, became effective immediately upon approval by the Board. The foregoing description of the By-laws is qualified in its entirety by reference to the full text of the By-laws, a copy of which is filed herewith as Exhibit 3.1 and the terms of which are incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.



(d)  Exhibits.

       Exhibit
        Number               Description

                             Restated By-laws of Matthews International Corporation, as amended
         3.1                 January 8, 2021

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