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OSAGE MINERALS COUNCIL REGULAR MEETING Friday January 9th, 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. New Business a. Letter to President Trump – Myron Red Eagle 5. EXECUTIVE to discuss confidential and/or proprietary matters a. AEL Class I Injection Well – Carrie Ridley 6

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday January 21st, 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 16, 2026 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairwoman Erwin 2. Opening prayer and reading of deceased Osages 3. Roll call 4

OSAGE MINERALS COUNCIL REGULAR MEETING Friday, February 6th, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change POSTED: February 4, 2026 1. Call to order – Welcome by Chairwoman Erwin 2. Opening prayer 3. Roll call 4. New Business a. Data Center Discussion – Stephanie Erwin b. Builders Unlimited – 214 Waiver – Steve Wright 5. EXECUTIVE to discuss confidential and

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday February 18th, 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 and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6. Treasurer Report – Clark Batson 7. New Business a. RES Travel –

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday March 18th, 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 and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. Treasurer Report – Clark Batson 6. New Business a. TERA – Stephanie Erwin b. Inspector General Report

OSAGE MINERALS COUNCIL REGULAR MEETING April 1, 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. New Business a. Saxon Metzger Contract – Talee Redcorn b. Budget Modification – Stephanie Erwin 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Legal Counsel Pore

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, April 22nd, 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 and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6. Treasurer Report – Clark Batson 7. New Business a. Marathon Pipe Line –

OSAGE MINERALS COUNCIL REGULAR MEETING May 1st, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA 1. Call to order – Welcome by Chairwoman Erwin 2. Opening prayer 3. Roll call 4. New Business a. Ceja – New Lease – Patrick Shortess b. ON Plugging Program – Stephanie Erwin c. ArcGIS Conference – Talee Redcorn d

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday May 20th, 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 and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6. Treasurer Report – Clark Batson 7. New Business a. R&D Resources – New Oil

OSAGE MINERALS COUNCIL REGULAR MEETING Friday, June 5th, 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. New Business a. ESRI User Conference – Talee Redcorn b. EMDP Grant – Talee Redcorn c. Louis Abraham III – New Lease 5. EXECUTIVE to discuss confidential and/or proprietary

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday July 15th, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change POSTED July 13, 2026 WHERE: ON Website/OMC Window BY: Dr. Lacee Reynolds 1. Call to order – Welcome by 2nd Chair Paul Yates 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 Friday, September 4th, 2026 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change POSTED: September 2, 2026 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Redcorn 2. Opening prayer 3. Roll call 4. New Business a. Oil and Gas Expo – Talee Redcorn b. Information and Technology Committee – Talee

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, September 16th, 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 and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6. New Business a. Energy Innovator Fellowship Host Institution

OSAGE MINERALS COUNCIL REGULAR MEETING Friday, October 2nd, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Redcorn 2. Opening prayer 3. Roll call 4. New Business a. Reinstate Jim Swan Reports – Nathan Hauth b. Candy Thomas Contract – Talee Redcorn c. Travel Reimbursement – Talee Redcorn d. Dailey Technologies – Melissa

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday October 21st, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Redcorn 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6. Treasurer Report 7. New Business a. New 214 Requests – Committee

POSTED: July 5, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

POSTED: July 17, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

POSTED: August 14, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

AGENDA Call to order – Welcome by Chairman Waller Opening prayer & Reading of Deceased Osages Roll call Superintendent Report BTFA Update – Troyce Garringer New Business PSO -214 Leases - Mistie Beavers EXECUTIVE to discuss confidential and/or proprietary matters Attorney Update – Wilson Pipestem CEP - Gas storage - Don Williams TEDC Grants - Margo Gray Old Business Meeting Minutes Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 2, 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 – John