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Board of Directors Meeting Via teleconference 4500 S. 129th E. Avenue, Suite 105 10:30 am Thursday, August 24, 2017 Board Agenda Call to Order: Time Started Roll Call: Phillip Morrow, Chairman Ray Hankins, Treasurer Patsy Stuke Tim Clashin Kay Bills Review and Approval of Minutes: • June 22, 2017 minutes approval • July 24, 2017 will be approved at next meeting CEO Report: OPDG dba Tallgrass

Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, October 16, 2019 2 PM Phone 405-421-0045 Code: 388504 Agenda Call to Order Roll Call Kay Bills Frank Freeman Richard Perrier Invocation Agenda (Review and Approval) Minutes: September 19, 2019 Financial Report - Treasurer Approval of certified financials reports for September 2019 Acting CEO Report - Ms. Gray Old Business: Moss

Board of Directors Meeting 4500 S. 129th E Ave Tulsa, OK Wednesday, November 13, 2019 2PM Phone 405-421-0045 Code: 388504 Agenda 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for October 2019 7. Acting CEO Report-Ms. Gray 8. Old

Board of Directors Meeting 627 Grandview Avenue Pawhuska, OK 74056 Wednesday, January 22nd 2020 @ 2 PM Phone 405-421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for November and December 2019 7. CEO

AGENDA OSAGE LLC BOARD OF DIRECTORS EMERGENCY BOARD MEETING Thursday, August 4,2022 at 3PM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE July 28,2022 MINUTES APPROVE OSAGE NATION RANCH, LLC JUNE FINANCIALS BUSINESS a. Approve a $15,000 FEEDLOT CONSULT FEE b. Approve Resolution to move the ONES WHITETAIL JOINT VENTURE

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AGENDA OSAGE LLC BOARD OF DIRECTORS MEETING Tuesday, December 20,2022 at 10:30AM CONFERENCE CALL-IN ONLY PHONE: 405-421-0045 CODE: 388504 CALL TO ORDER ROLL CALL INVOCATION AGENDA REVIEW AND APPROVAL APPROVE MINUTES December 1, 2022 Approve November Financials • OGS • OIS • OIS ARPA • GRAYHORSE BROADBAND • BOWRING BROADBAND APPROVE NOVEMBER FINANCIALS • OSAGE LLC • OSAGE PINNACLE DESIGN GROUP LLC

Revised on 10/18/2023

POSTED: December 18, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

Minerals Council Meeting 3.20.24

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRUARY 5 th , 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. BGI Resources – Concession extension – Milton Righetti b. NCAI – Margo Gray c. Michael Hiner Compensation – Talee Redcorn d. Release information to DEMD – Susan

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 17th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order - Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Audit Report 6. New Business a. Sherwood Construction -214 Lease - Jeremy Kelly b. Sherwood Construction -material increase -

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 4, 2021 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Leasing and Equipment Options – Talee

(Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to Order – Welcome by Everett Waller 2. Opening Prayer & Reading of Deceased Osages 3. Roll Call 4. Superintendent Report 5. New Business a. GLB Exploration – Oil and Gas Leases – John Cross b. CEJA – Oil Lease – Nevin Cooper c. Wellco – Gas Lease – Stan Delong d. John Long – Oil Lease e. White

OSAGE MINERALS COUNCIL REGULAR MEETING TUESDAY OCTOBER 20, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order—Welcome by Everett Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent’s Report 5. Audit Report 6. New business a. Lawco Energy – Concession update &

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY FEBRUARY 16th, 2022 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. Audit Report 6. New Business a. AAPG CCUS Conference – Talee Redcorn b. Biannual Meeting agenda – Everett Waller c. Tribal Energy Project – Margo Gray d. User

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, DECEMBER 3, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order - Welcome by Everett Waller 2. Opening prayer 3. Roll call 4. New business a. 2021 C-395 Budget Modification -Everett Waller b. Core Donation -Talee Redcorn c. Lease Sale Advertising