UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November, 2006
Commission File Number: 1-14842
e-SIM LTD.
(Translation of registrant’s name into English)
19 Hartum Street, Har Hotzvim, Jerusalem 91450, Israel
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
82-___________.
The extraordinary meeting of the registrant's shareholders adjourned on November 17, 2006 was reconvened on November 22, 2006. At the reconvened meeting the shareholders of the registrant approved by the legally required majorities Items 6-11 set forth in the registrant's proxy statement, a copy of which was attached to the registrant's Form 6-K furnished on October 13, 2006.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| Date: November 22 , 2006 | By: | /s/ Yaron Eldad |
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Name: Yaron Eldad |
| | Title: Chief Financial Officer and Chief Operating Officer |
