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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 15th, 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. Helium Leases – Michael Hiner 7. EXECUTIVE to discuss confidential and/or proprietary matters a

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 15th, 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. Helium Leases – Michael Hiner 7. EXECUTIVE to discuss confidential and/or proprietary matters a

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, OCTOBER 7, 2022 – 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 a. CEP – Oil and Gas Lease – Don Williams b. Jones and Buck – Oil and gas lease – Thomas Oast 5

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 19th, 2022 – 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 & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. BTFA Update – Troyce Garringer 6. New Business a

AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. Osage 2 – Gary Jones b. SWD Easement - CEP – Don Williams c. Request for moratorium on plugging of wells – CEP Don Williams d. Letter for DEMD travel – Janelle McClean e. NAPE – Janelle McClean f. Well Plugging Program –

(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 & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. Osage 2 – Gary Jones b. SWD Easement - CEP – Don Williams c. Request for moratorium on plugging of wells – CEP Don Williams d. Letter for DEMD travel – Janelle

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 15th, 2022 – 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 & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. BTFA Update – Troyce Garringer 6. New Business a

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 21st, 2022 – 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 & Reading of Deceased Osages 3. Roll call 4. Approval of Lease Sale 5. Superintendent Report 6. BTFA Update – Troyce

(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 a. Osage 2 – Gary Jones b. JBD – Oil and gas lease and SWD Easement – Thomas Oast c. R&D Resources – New lease – Devin Robinson 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Budget b. Continental

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, NOVEMBER 4, 2022 – 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 a. Grand Resources – New Oil and Gas Leases – Scott Robinwitz b. Gas Lease – David Brodie c

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 16, 2020 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. Superintendent Report 5. BTFA Update – Troye Garringer 6. Accountant Report 7. New Business a. New Lease –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 16, 2022 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. Superintendent Report 5. BTFA Update – Troye Garringer 6. Accountant Report 7. New Business a. New Lease –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 21, 2022 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 & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. BTF A Update - Troye Garringer 6. New Business a. New

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, FEBRUARY 3, 2023 – 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 a. APAC/Paragon – 214 lease – Josh Davis b. Scholarship – Melissa Currey c. Raptor – Assessment -

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, FEBRUARY 15, 2023 – 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. Superintendent Report – Cammi Canady 5. BTFA – Troyce Garringer 6. Accountant Report – Tyler McIntosh 7

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, MARCH 3, 2023 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change all to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Iron Hawk Energy Group – SWD Easement – Sid Anderson b. Letter to Senator Mullin – Myron Red Eagle c

(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. Superintendent Report – Cammi Canady 5. BTFA – Troyce Garringer 6. Treasurer Report – Tyler McIntosh 7. New Business a. Grid Infrastructure Resiliency Grant – Myron Red Eagle 8. EXECUTIVE to discuss confidential and/or

(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 a. Shamrock – new lease – Greg Sparks b. Grand Resources – new lease – Scott Robinowitz c. Drumkeeper Donation – Everett Waller 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Warrior – Proposal -

1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Cammi Canady 5. BTFA – Troyce Garringer 6. Treasurer Report – Tyler McIntosh 7. Auditor Report – Jody Allred 8. New Business a. EPA Region 6 – MIT Update – Bryant Smalley, Ken Johnson, Chris Tingey and Ira Hight b. Royal – New lease – Brant Davis c. PE Osage – New

1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Jim Trumbly – Broadband Project b. EPA Region 6 – Class VI site inquiry – Ken Johnson, Chris Tingey, and Tina Alvarado 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Capture Point – North Burbank Unit Update – Brad Cox 6. Old Business a. Amend Resolution – 5-75 7. Meeting Minutes 8