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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

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