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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

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

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

(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 -

POSTED: October 4, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change

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

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

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 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 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

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

(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

(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 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