POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 - POWER OF ATTORNEY (FILED HEREWITH).
Published on November 2, 2026
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute,
designate and appoint each of Tyson Hottinger and Samantha Holzberg or any of
them, each acting alone, the undersigned?s true and lawful attorney-in-fact,
solely for the following purposes, and hereby confer upon such agents and
attorneys-in-fact full power and authority to perform each and all of the
following acts in the name and on behalf of the undersigned to: (1) execute
for and on behalf of the undersigned, in the undersigned?s capacity as an
officer, director and/or stockholder of Forgent Power Solutions, Inc. (the
?Company?), the Uniform Application for Access Codes to File on EDGAR (?Form
ID?) and any documentation required to enroll in and comply with any EDGAR Next
program, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 (the ?Exchange Act?) or any rule or regulation
of the United States Securities and Exchange Commission (the ?SEC?); and (2)
do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete the execution of such Form ID and submit
the filing of such form with the SEC and any other authority; and (3) act as
an account administrator for the undersigned?s Electronic Data Gathering and
Retrieval (?EDGAR?) system account, including: (a) appointing, removing and
replacing account administrators, account users, technical administrators and
delegated entities; (b) maintaining the security of the undersigned?s EDGAR
account, including modification of access codes; (c) maintaining, modifying and
certifying the accuracy of information on the undersigned?s EDGAR account
dashboard; (d) acting as the EDGAR point of contact with respect to the
undersigned?s EDGAR account; and (e) any other actions contemplated by Rule 10
of Regulation S-T with respect to account administrators; (4) cause the
Company to accept a delegation of authority from any of the undersigned?s EDGAR
account administrators and, pursuant to that delegation, authorize the
Company?s EDGAR account administrators to appoint, remove or replace users for
the undersigned?s EDGAR account; (5) execute for and on behalf of the
undersigned, in the undersigned?s capacity as an officer of the Company, Forms
3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and the rules
thereunder; (6) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any
such Form 3, 4, or 5, complete and execute any amendment or amendments thereto,
and file any such Form or amendment with the SEC and any stock exchange or
similar authority, including filing this Power of Attorney with the SEC; and
(7) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
his discretion. The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary, and proper to be done in the exercise of any
of the rights and powers herein granted, as fully to all intents and purposes
as such attorney-in-fact might or could do if personally present, hereby
ratifying and confirming all that such attorney-in-fact shall lawfully do or
cause to be done by virtue of this Power of Attorney and the rights and powers
herein granted. The undersigned acknowledges that each of the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming, any of the
undersigned?s responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned?s holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed on the 30th day of October, 2026. By: /s/
Amy Ard Name: Amy Ard State of Virginia County of Richmond This Power of
Attorney was acknowledged before me on October 30, 2026 by personally known to
me or provided to me on the basis of satisfactory evidence. /s/ Charrisse
Howard Notary Signature