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Osage LLC Board Meeting - July 30, 2026 Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127 July 30, 2026 10:00 AM Central Time Call to Order Invocation Roll Call Approve Agenda Presentations Purina - 15 Minute (in person) Christi Keeler Intern Presentation - 5 minutes (in person) Tatum Disidore Approval of Previous Meeting Minutes June 24, 2026 Meeting Minutes July 14, 2026 Meeting

Osage LLC Board Meeting - August 27, 2026 Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127 August 27, 2026 10:00 AM Central Time Agenda Topic Call to Order Invocation Roll Call Approve Agenda Approval of Previous Meeting Minutes July 30, 2026 Meeting Minutes Old Business New Business Resolution OLLC 2026-12 Business Reports OLLC Real Estate Skyway Range ONES OIS / Osage Broadband Osage

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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Regular Board Meeting

Regular Meeting

Regular Meeting.

Regular Meeting

Regular Meeting

Regular Meeting

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

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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