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Board of Directors Meeting 627 Grandview Avenue Pawhuska, OK 74056 Wednesday, January 22nd 2020 @ 2 PM Phone 405-421-0045 Code: 388504 AGENDA 1. Call to Order 2. Roll Call Kay Bills Frank Freeman Richard Perrier 3. Invocation 4. Agenda (Review and Approval) 5. Minutes: October 16, 2019 6. Financial Report – Treasurer Approval of certified financials reports for November and December 2019 7. CEO

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

Board Meeting - September 24, 2026 Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127 September 18, 2026 10:00 AM Central Time Agenda Topic Presenter Call to Order Time: Invocation Roll Call Approve Agenda Motioned by: Seconded by: Presentations Foreign Trade Zone Andrew Ralston - Tulsa Ports Approval of Previous Meeting Minutes August 27, 2026 Meeting Minutes Motioned by: Seconded by

Board Meeting - October 29, 2026 Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127 October 29, 2026 10:00 AM Central Time Agenda Topic Call to Order Invocation Roll Call Approve Agenda Approval of Previous Meeting Minutes September 24, 2026 Board Meeting Minutes October 19, 2026 Special Meeting Minutes New Business Nomination and Election of the 2027 Osage LLC Board officers Business

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

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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

Revised on 10/18/2023

Special Board Meeting Central Executive Offices: 1211 W 36th ST N. Tulsa, OK 74127 October 19, 2026 10:30 AM Central Time Agenda Topic Call to Order Time: Invocation Roll Call Approve Agenda Motioned by: Seconded by: Executive Session Personnel Matters Adjournment Motioned by: Seconded by: Time: Online Meeting Information Microsoft Teams meeting Join: https://teams.microsoft.com/meet

POSTED: December 18, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

Minerals Council Meeting 3.20.24