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PBM BOARD MEETING 100 W. Main, Pawhuska March 12, 2026 10:00 A.M.-12:00 P.M. Regular Meeting Agenda Call to Order- Roll Call Chairman, Raymond Redcorn Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger Prayer- Approval of Minutes- Regular Board Meeting Minutes dated February 11, 2026 Reports of Committees- CEO Update- Lending Activity, Loan

PBM BOARD MEETING 100 W. Main, Pawhuska April 8, 2026 10:00 A.M.-12:00 P.M. Regular Meeting Agenda Call to Order- Roll Call Chairman, Raymond Redcorn Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger Prayer- Discussion and Possible Action- Insurance Presentation- Sue Chimento Discussion and Possible Action- Audit Results- REDW Approval of Minutes

PBM BOARD MEETING 100 W. Main, Pawhuska May 13, 2026 10:00 A.M.-12:00 P.M. Regular Meeting Agenda Call to Order- Roll Call Chairman, Raymond Redcorn- ABSENT Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger Prayer- Approval of Minutes- Regular Board Meeting Minutes dated April 8, 2026 Reports of Committees- CEO Update- Lending Activity, Loan

PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA JUNE 17, 2026 10:00 A.M.-12:00 P.M. REGULAR MEETING AGENDA Chairman, Raymond Redcom Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer- 4. Approval of Minutes- Regular Board Meeting Minutes dated May 13, 2026 5. Reports of Committees- 6. CEO Update- Lending Activity, Loan Reports and Available

PBM BOARD MEETING 100 W. Main, Pawhuska July 8, 2026 10:00 A.M.-12:00 P.M. Regular Meeting Agenda Call to Order- Roll Call Chairman, Raymond Redcorn Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger Prayer- Approval of Minutes- Regular Board Meeting Minutes dated June 17, 2026 Reports of Committees- CEO Update- Lending Activity, Loan Reports and

PLACE TO BORROW MONEY Board Meeting 1. Call to Order- 2. Roll Call PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA AUGUST 12, 2026 10:00 A.M.-12:00 P.M. REGULAR MEETING AGENDA Vice Chairman, John Jech Treasurer, Steve Blue- Absent Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer- 4. Approval of Minutes- Regular Board Meeting Minutes dated July 8, 2026 5. Reports of Committees- 6. CEO

PBM Board Meeting 100 W. Main, Pawhuska August 25, 2026 10:00 A.M.-12:00 P.M. Special Meeting Agenda Call to Order- Roll Call Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger Prayer- Executive Session- Personnel Discussion and Possible Action – Regarding Item 4 Public Comments- Adjournment-

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA February 18, 2025 10:00 A.M.-12:00 P.M. SPECIAL MEETING- AGENDA Call to Order Roll Call Prayer CCIA/ NCN Solar Finance : Consideration and possible action- documents and related policies SSBCI- Discussion of February 14 Meeting with Osage Nation Strategic Planning Executive Session: Discuss specific loan details regarding item 4 & 5

Board of Directors PBM Lending Building 100 W. Main, Pawhuska January 9, 2025 10:00 A.M. - 12:00 P.M . Call to Order Roll Call Prayer Approval of Minutes Reports of Committees Financial Statements- December 2024 monthly; Audit progress CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates Board Resolution- CCIA/ NCN Bank accounts CEO Update- Lending Activity Report, ON actions, events

Board of Directors – Special Meeting Executive Building, Executive Conference Room 100 W. Main, Pawhuska July 2, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Discussion and Possible Action: FY 25 and FY 26 Budgets; Personnel Compensation Executive Session: Personnel Public Comments Adjournment Zoom Link: https://us02web.zoom.us/j/83280965528?pwd=uOKKbrlltxIz7aBWfUdl6rqmlTjYv3.1

PBM Grand Opening

Board of Directors PBM Lending Building 100 W. Main, Pawhuska November 6, 2024 1:00PM-3:30PM 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports of Committees 6. Financial Statements- Final FY 24 Adjusted; October 2024 monthly 7. CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates and Board Resolution 8. Policy additions & revisions- Lending, Procurement & Travel

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PBM MEETING 100 W. MAIN, PAWHUSKA OCTOBER 21, 2026 10:00 A.M.-12:00 P.M. REGULAR MEETING AGENDA 1. Call to Order- 2. Roll Call 3. Prayer- 4. Approval of Minutes-Regular Board Meeting Minutes Dated September 16, 2026 5. Reports of Committees- 6. CEO Update- Lending Activity, Loan Reports, and Available Capital, etc. 7. Discussion and Possible Action- Financial Statements: September 2026 8

MANZESKA OTA TSI (PLACE TO BORROW MONEY) BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA AUGUST 25, 2025 10:00A.M. Special Meeting-Agenda Chairman, Raymond Red Corn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Micah Boulanger Board Member, Alan Brown Others Present: PBM CEO, Christopher Coburn PBM Accounting & Finance Officer, Sonya Shull PBM Business Development

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA DECEMBER 22, 2025 10:00 A.M. -12:00 A.M. SPECIAL MEETING- AGENDA 1. Call to Order 2. Roll Call Chairman, Raymond Redcorn Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer- 4. Discussion and Possible Action- Consider Approval of Audit Engagement Letter 5. Discussion and

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Osage Nation Fitness and NETA (National Exercise Trainers Association) are co-sponsoring the nationally-recognized workshop: Personal Trainer Certification. This will be held at the Osage Nation Fitness Center, 1222 Lynn Avenue, Pawhuska OK on Saturday, March 7, 2015 from 8:00am to 5:00pm and Sunday, March 8, 2015 from 8:00 am to 4:00pm. The workshop fee is $499 but there is an early bird

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov