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Amended Special Meeting Notice and Agenda DATE/TIME: Monday, February 6th, 2023, at 1:30 pm LOCATION: Tulsa Central Services – Executive Board Room 1211 W 36th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2490 263 6214 This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

Posted on this 16th day of February 2024.

Regular Meeting Notice and Agenda DATE/TIME: Wednesday, January 19, 2022 at 10:00 AM LOCATION: WebEx - Join by phone 1-415-655-0001 Meeting number (access code): 2480 420 9356 Meeting password: 6C3Ts4wQMQF This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, October 23, 2024, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2480 515 2906 Join from the meeting link: https://osagecasinos.webex.com/osagecasinos

Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, July 24, 2024, at 10:00 A.M. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2484 709 5392 Link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1

Regular Meeting Notice and Agenda DATE/TIME: Wednesday, February 23, 2022 at 10:00 AM LOCATION: Tulsa Central Services – 1211 W 36th St. North, Tulsa, OK This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing

Special Meeting Notice and Agenda This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting

WEBEX INFORMATION Join from the meeting link https :lj osagellc. mv. webex. co ml meet/ Osage LLC Join by meeting • Call to Order • Roll Call • Invocation • Approve Agenda • Approve: a. March 30,2023 Minutes • Approve March 2023 Financials a. Osage LLC b. Osage Pinnacle Design Group LLC c. OISARPA d. 015 e. Grayhorse Broadband f. Bowring Broadband g. Osage Nation Environmental Solutions LLC h

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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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

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, DECEMBER 3, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order - Welcome by Everett Waller 2. Opening prayer 3. Roll call 4. New business a. 2021 C-395 Budget Modification -Everett Waller b. Core Donation -Talee Redcorn c. Lease Sale Advertising

OSAGE MINERALS COUNCIL REGULAR MEETING TUESDAY OCTOBER 20, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to order—Welcome by Everett Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent’s Report 5. Audit Report 6. New business a. Lawco Energy – Concession update &

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 15th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 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 5. Audit Report 6. New Business a. Helium Leases – Michael Hiner 7. EXECUTIVE to discuss confidential and/or proprietary matters a

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 15th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 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 5. Audit Report 6. New Business a. Helium Leases – Michael Hiner 7. EXECUTIVE to discuss confidential and/or proprietary matters a