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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

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JUNE 7 h , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) POSTED: June 5, 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. Pipe disposal – Myron Red Eagle 5. EXECUTIVE to

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, JULY 17th . 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: July 15, 2024 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

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, AUGUST 2 nd , 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: July 31, 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. Tom Smith – Barnsdall

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, September 18 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 Call to order – Welcome by Chairman Red Eagle Opening prayer and reading of deceased Osages Roll call Superintendent Report – Adam Trumbly BTFA – Troyce Garringer Treasurer Report –

Osage Minerals Council REGULAR MONTHLY MEETING AGENDA 100 W. Main Street. Suite 300, Pawhuska, OK 74056 Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional. Optional: Teleconference Call Dial – In: 605-475-4120 Access Code: 8269358 Monday, June 16, 2021 10:00 AM 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4

THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM. CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF THE OSAGE MINERAL COUNCIL. AGENDA OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY, JANUARY 6, 2015 10:00 A.M

OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAYMay 29, 2025– 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA OKLAHOMA 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. EXECUTIVE to discuss confidential and/or proprietary matters a. Attorneys – Myron Red Eagle 5. Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING Friday February 27th, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairwoman Erwin 2. Opening prayer 3. Roll call 4. Approval of OMC Election Notice 5. Executive Session – Mineral Matters – Myron Red Eagle 6. Meeting Minutes 7. Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING April 13th, 2026 – 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 Chairwoman Erwin 2. Opening prayer 3. Roll call 4. Executive Session a. Election Designee – Stephanie Erwin b. Legal Counsel Letter – Stephanie Erwin 5. New Business 6

OSAGE MINERALS COUNCIL SPECIAL MEETING Monday April 27th, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairwoman Erwin 2. Opening prayer 3. Roll call 4. Selection of Election Designee 5. Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING Monday July 20th, 2026 – 1:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chair Talee Redcorn 2. Opening prayer Roll call 3. Approval of Budget 4. Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING Monday August 3rd, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chair Talee Redcorn 2. Opening prayer Roll call 3. Legislative Amendment Request 4. Old Business 5. Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING Thursday August 13th, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chair Talee Redcorn 2. Opening prayer Roll call 3. FY 27 Budget 4. Old Business 5. Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING Monday, August 24th, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chair Talee Redcorn 2. Opening prayer Roll call 3. Iron hawk - New lease - Sid Anderson 4. Old Business 5. Adjournment