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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, 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

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

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, 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 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 –

POSTED: May 15, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

Subject to change

POSTED: June 16, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

POSTED: August 2, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

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

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