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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

Subject to change.

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 6 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: September 4, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Election of New Chair – Kenny

Posted this 28th Day of February 2024 by Lacee Reynolds

POSTED: January 3, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 5th, 2021 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. Gas Generation for Data and Electricity – Myron Red Eagle b. Contractor for Pipe Yard – Myron Red Eagle c. 2022 Meeting Dates – Everett Waller 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 5th, 2021 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. Gas Generation for Data and Electricity – Myron Red Eagle b. Contractor for Pipe Yard – Myron Red Eagle c. 2022 Meeting Dates – Everett Waller 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY FEBRUARY 9th, 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. St John lease request – Talee Redcorn b. Production Tracking – Susan Forman c. Evaluation of Osage Mineral Estate Natural Gas Reserve – Susan Forman d. Appropriations

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 4th, 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. Petty Cash Discussion – Susan Forman 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Attorney Update – Wilson Pipestem 6. Old Business a. Amend 4-542 ESRI

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 7th, 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. NCAI – Margo Gray b. Approval of Biannual report – Everett Waller c. EnergyInData Conference – Susan Forman d. Oil and Gas Summit – Everett Waller

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 19, 2022, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 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 Report 5. Audit Report 6. New Business a. Election - Billy Ponca b. PE Osage - Expansion of the Whizbang Lease - Roy Fletcher c. Iron Hawk

AGENDA Subject to change 1. Call to order 2. Opening prayer 3. Swearing-In of Fifth Osage Minerals Council 4. Roll call 5. Election of Chair 6. Election of Second Chair 7. Selection of Signatory Authorities 8. Adjournment

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