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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

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 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 –