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AGENDA Subject to change 1. Call to order 2. Opening prayer 3. Swearing-In of Fifth Osage Minerals Council 4. Roll call 5. Election of Chair 6. Election of Second Chair 7. Selection of Signatory Authorities 8. Adjournment

AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Osage Prairie Resources, LLC – Easement – Denton Collier b. Election Report – Billie Ponca c. Gravel for Rainbow Yard – David Bird d. TEDC Grant – Margo Gray e. Report on trip to Denver – Margo f. Report on Oil and Gas Summit – Christy Redeagle g. Payment to Christy Redeagle –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 20th, 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. New Business a. Travel – Margo Gray 6. EXECUTIVE to discuss confidential and/or proprietary matters a. Enhanced Oil Recovery – Talee Redcorn b. Pore Space –Susan

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 1st, 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. New Business a. Osage II – Talee Redcorn b. Robinson Oil Field Services – New leases – Devin Robinson c. Performance Petroleum Company – New lease – Robert Knappe d. Request for TAAMS –

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 1st, 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. New Business a. Osage II – Talee Redcorn b. Robinson Oil Field Services – New leases – Devin Robinson c. Performance Petroleum Company – New lease – Robert Knappe d. Request for TAAMS –

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, April 16th, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change Agenda 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, January 15 th , 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: January 13, 2025 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer and reading of deceased Osages 3. Roll call

Osage Minerals Council Regular Meeting Friday, Jan 6, 2023 10:00am Osage Council Chambers Pawhuska, OK 1/6/23 Agenda

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, October 16 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) POSTED: October 11, 2024 W HERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 18th, 2023 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call Superintendent Report – Cammi Canady BTFA – Troyce Garringer Treasurer Report – Tyler

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 1 st , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: October 30, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Grade Line -

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, November 20 th . 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: November 18, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer and reading of deceased Osages 3. Roll

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, DECEMBER 6 th , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) POSTED: November 4, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. EXECUTIVE to discuss confidential and/or proprietary

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, February 19 th , 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: February 14, 2025 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer and reading of deceased Osages 3. Roll

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, February 7 th, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: February 5, 2025 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Lease sale –

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, APRIL 5 th , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: April 3, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Concerns of Stewart

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, APRIL 17 th . 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: April 15, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 9th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Everett Waller 2. Opening prayer 3. Roll call 4. New Business a. FY 2022 C-395 Budget Approval – Margo Gray b. Osage Shareholder Operation of the Avant – Talee Redcorn 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Special Counsel

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, MAY 15 2024 – 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 and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6. Treasurer

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, MAY 3 rd , 2024 – 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. Treasurer Update – Clark Batson 5. New Business a. ON Department of Natural Resources – Class I Well – Craig