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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

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

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